CIVITAS SPV74 LIMITED

Company number 11001855

Date	Type	Description	View / Download
06 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(150 pages)
06 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
06 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
10 Jun 2021	MR01	Registration of charge 110018550002, created on 4 June 2021	(76 pages)
13 May 2021	AP01	Appointment of Mrs Claire Louise Fahey as a director on 30 April 2021	(2 pages)
12 May 2021	TM01	Termination of appointment of Subbash Chandra Thammanna as a director on 30 April 2021	(1 page)
06 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(20 pages)
15 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	(4 pages)
09 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(146 pages)
09 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
09 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
18 May 2020	SH19	Statement of capital on 18 May 2020 GBP 101	(3 pages)
19 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 05/03/2020	(1 page)
19 Mar 2020	SH20	Statement by Directors	(1 page)
19 Mar 2020	CAP-SS	Solvency Statement dated 05/03/20	(1 page)
09 Mar 2020	SH01	Statement of capital following an allotment of shares on 5 March 2020 GBP 101	(3 pages)
09 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
09 Sep 2019	AP01	Appointment of Mr Subbash Chandra Thammanna as a director on 28 August 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Graham Charles Peck as a director on 28 August 2019	(1 page)
08 Aug 2019	CH01	Director's details changed for Mr Paul Ralph Bridge on 11 May 2019	(2 pages)
17 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(18 pages)
09 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(152 pages)
09 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
09 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(2 pages)
15 Mar 2019	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 11 March 2019	(2 pages)